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China Foods

Stock Code:00506.HK

Stock Abbreviation:China Foods

Company Name(Chinese):中国食品有限企业

Company Name (English):China Foods Limited

Business Scope:Beverage Business

Category:Drinks and Beverage

Registered Address:Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda

Office Address:Room B, 32/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong

Tel:(852) 2833 0388

Fax:(852) 2833 0380

Chairman:Mr. Chen Lang

Executive Directors:Mr.Qing Lijun and Mr. Shen Peng

Non-Executive Directors:Mr. Chen Lang, Mr. Chen Zhigang and Mr. Chen Gang

Independent Non-Executive Directors:Mr. Stephen Edward Clark, Mr. Li Hung Kwan, Alfred and Mr. Mok Wai Bun, Ben

Company Secretary:Ms. Liu Kit Yee, Linda

Investor Relations Dept:Mr. Law Wing Hee (Financial Controller)

Tel:(852) 2833 0346

Fax:(852) 2833 0380



Hong Kong Branch Share Registrar and Transfer Office:Tricor Progressive Limited,  Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong

Principal Bankers: Bank of China (Hong Kong) Limited

                               China CITIC Bank Corporation Limited

                               China Construction Bank Corporation

                               China Merchants Bank
                               CMB Wing Lung Bank Limited

                               The Hongkong and Shanghai Banking Corporation Limited
                               VTB Bank (Public Joint-Stock Company) Shanghai Branch

Solicitor:Conyers Dill & Pearman


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